BERGER Notifies of the Company’s Board Meeting and Closed Period

This is to inform the public and our stakeholders that the Board of Directors
of Berger Paints Nigeria Plc. (BPN). will be meeting on Tuesday, April 16, 2019
to consider the Company's 2019 First Quarter Unaudited Financial Statements
(Accounts).

Consequently, a ‘Closed Period’ is being observed from Tuesday, April 2,
2019 till twenty-four hours after the Accounts are filed with the Nigerian
Stock Exchange (NSE), in line with Rule 17.18 of Part 2 (Issuer’s Rules) of the
NSE’s Rule Book (2015).

Within this period, Directors, persons discharging managerial
responsibilities and Advisers or their connected persons are not allowed to
deal in the securities of BPN.